2004 AGN AUG 03 AGNDA - Laserfiche WebLink

Browse Search

(11) Permit/United Pentecostal Church of Colton - Approve Fleming Park Facility Reservation on Sunday, August 29, 2004, from 2:00 p.m. to 10:00 p.m. for the United Pentecostal Church of Colton, Community Outreach. (12) Agreement/City Manager - Approve Fourth Amendment to the City Manager Employment Agreement. (13) RDA/Agreement/National Development Council - Consideration and Approval of a Professional Services Agreement with the National Development Council for Real Estate and Advisory and Financing Services in the Annual Amount of $30,000. (14) CUA/Personnel/Water/Wastewater - Approval of Request for Recruitment and Ratification of One (1) Employee Appointment to the Full-time Position of Administrative Assistant in the Water/Wastewater Department MOTION SECOND STAFF REPORTS: UTILITY DIRECTOR'S REPORTS AND RECOMMENDATIONS: (15) Electric Utility Philosophies and Strategies (oral presentation) (16) Approve the Second Amended and Restated Services Agreement and the Optimization Strategies with Coral Energy Management, LLC. (17) Approval of Professional Services Agreement with Black & Veatch to Perform a Feasibility Study for Build -Out of Agua Mansa Power Plant in an amount Not to Exceed $50,000. (18) Approval of Estoppel Certificate for NEO Corporation. (19) Agreement/Pargen, LLC -Approval of a reimbursement agreement with Pargen LLC for the buildout of the Agua Mansa Power Plant. CITY MANAGER'S REPORTS AND RECOMMENDATIONS: CITY ATTORNEY'S REPORTS AND RECOMMENDATIONS: CLOSED SESSION: A. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION Pursuant to Government Code Section 54956.9(a) Name of Case: William Roth v. City of Colton Case Number: San Bernardino County Superior Court Case No. SCVSS 115223 B. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code section 54956.9(a) Name of Case: Maria Gamez v. City of Colton Case Number: San Bernardino County Superior Court Case No. SCVSS 099727 El